OFAC UID 23011 · SDN · Individual
Mun Il PAK
Korea Daesong Bank official
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Mun-il PAK · a.k.a.
Addresses
- Yanji China
Identifiers
- Passport: 563335509
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210